Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Crafting a Company Response to Coronavirus: Six Steps for Doing the Right Thing
Navigating the Coronavirus Crisis for Compliance Professionals: Part 4 – Company Responses
DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Amtrak Specifically Excluded from FCA Coverage, Including Retaliation Claims; United States District Court for the District of Columbia No. 19-cv-470 (EGS), U.S. ex rel. Gary Talbot v. National Railroad Passenger Corporation (Amtrak)
Attorney Billings for Amended Complaints, Opposing Government’s Settlement Are Reasonable; United States District Court for the District of Idaho No. 1:15-cv-00210-DCN, U.S. ex rel. Julie Madsen M.D. v. St. Luke’s Health System Ltd. et al.
Reducing False Claims Act Exposure in the Aftermath of COVID-19 Legislation
CARES Act’s Substantial Relief Funds Create Fraud Risk
OIG Seeks to Minimize Provider Burdens Amid COVID-19 Crisis
Compliance Alert: COVID-19-Related “Hoarding and Profiteering” are Now Federal Offenses
Faces of Fraud 2020: COVID-19’s Impact
Failing to Meet Grant Goals Does Not Mean Defendants Never Intended to Comply; United States District Court for the District of Massachusetts No. 1:12-cv-12193-IT, U.S. ex rel. Ken E. Williams v. City of Brockton Police Department et al.
Allegation That Old Healthcare Fraud Scheme Continued Not Enough to Overcome Public Disclosure Bar; United States District Court for the Western District of Tennessee, Eastern Division, No. 1:17-cv-01079-STA-jay, U.S. ex rel. Gurpreet Maur M.D. v. Elie Hage-Korban M.D., Delta Clinics PLC, et al.
Escobar’s “Rigorous” Materiality Standard: Recent Developments – Part Two
OIG Follows the Stark Law COVID-19 Waivers for Anti-Kickback Statute
Ninth Circuit Holds That the FCA Does Not Require Objective Falsehoods and That False Certification of Medical Necessity May Give Rise to FCA Liability
Why Do Small Government Contractors Often Fail to Invest in Ethics and Compliance Programs?
Trump Fired the Intelligence Community Inspector General. Congress Must Respond.
Court Holds Medicare National Coverage Determinations are Binding and May Form the Basis of FCA Claims; United States District Court for the Southern District of Ohio, Western Division, No 1:18-cv-587, U.S. ex rel. Donald Lynch M.D. v University of Cincinnati Medical Center LLC, et al.
Internal Investigations and Privileges: Two More Courts Rule
Keep reading
